AML Compliance Leadership Expert

4 days ago

Waterloo, Ontario, Canada Manulife Full time

The AML/ATF Operations team at Manulife is responsible for ensuring compliance with anti-money laundering and anti-terrorist financing regulations. The Senior AML Compliance Lead will play a key role in handling complex matters, providing expertise and oversight to AML Compliance Analysts as they support various lines of business.

Key Responsibilities:

  • Provide leadership support and mentorship to AML analysts, assisting with their professional development and ensuring they have the necessary skills to excel in their roles.
  • Review and validate work completed by AML analysts for accuracy and comprehensive explanation to support determinations from assessments and quality of reports before final submission to regulatory bodies within prescribed timeframes.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends to recommend enhancements to or creation of transaction monitoring scenarios.
  • Involvement in projects and initiatives related to AML representing the interests of AML Compliance Operations and contributing to the development of effective solutions.
  • Prepare reports for review outlining the depth of investigation activity, risk assessments, recommended remediation actions, and performing statistical analysis of Analyst productivity.

Required Qualifications:

  • 5+ years of experience in AML/ATF, with a strong understanding of regulations and risk management principles.
  • Solid experience with AML/ATF management & reporting systems, such as PRM, FCRM, and FWR.
  • Effective analytical skills and strong oral and written communication skills, with the ability to work independently with minimal day-to-day guidance.
  • Strong knowledge of all Manulife products, processes, and systems, with the ability to analyze technical information and make appropriate recommendations.

Benefits:

  • A wide array of customizable benefits, including health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage, adoption/surrogacy, and wellness benefits.
  • A generous paid time off program in Canada, including holidays, vacation, personal, and sick days, and the full range of statutory leaves of absence.
  • An opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance.

About Manulife:

Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.

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